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Tempur Uk Limited

02748033

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Caxton Point, Printing House Lane, Hayes, UB3 1AP
Incorporated 16/09/1992

Previously known as

Tempur-Pedic (Uk) Limited · until 08/02/2000
Glotec Limited · until 20/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Tobin David James

director · Since 30/10/2015

British · United Kingdom · Age 55

Bhaskar Rao

director · Since 01/11/2017

American · United States · Age 60

Dirk Hupfer

director · Since 26/11/2019

German · Germany · Age 54

Hansbart Bastiaan Wijnand

director · Since 26/11/2019

British · England · Age 56

Mervin Mathurangan Arulannarajah

secretary · Since 19/08/2022

Former

Dale Williams

director · Resigned 04/09/2015

Jacqueline Margaret Stefanov

director · Resigned 30/10/2015

Barry Alan Hytinen

director · Resigned 01/11/2017

David Montgomery

director · Resigned 26/11/2019

Paula Lesley Thomas

secretary · Resigned 17/08/2022

Persons with Significant Control

Dan Foam As

75–100% shares

Holmelund 43, Holmelund 43, Aarup

Reg: 24209709 · Danish Business Authority · Aps

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NORDEA UNIBANK A/S (UNIBANK A/S)

Created 25/09/2001Registered 09/10/2001Satisfied 04/05/2021

Change History

officer appointedWIJNAND, Hansbart Bastiaan
2026-05-03
officer appointedARULANNARAJAH, Mervin Mathurangan
2026-05-03
officer appointedHUPFER, Dirk
2026-05-03
officer appointedJAMES, Tobin David
2026-05-03
officer appointedRAO, Bhaskar
2026-05-03
typeltd
2026-05-03

Private Limited Company

address line1Caxton Point
2026-05-03

CAXTON POINT

post townHayes
2026-05-03

HAYES

statusactive
2026-05-03

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202228 pages · PDF
AP03

appoint person secretary company with name date

19/08/20222 pages · PDF
TM02

termination secretary company with name termination date

17/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202232 pages · PDF
MR04

mortgage satisfy charge full

04/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Director resigned

termination director company with name termination date

26/11/20191 page · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Director appointed

appoint person director company with name date

26/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

02/09/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
Director resigned

termination director company with name termination date

14/11/20171 page · PDF
Accounts filed

accounts with accounts type full

06/10/201721 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

16/01/201722 pages · PDF
AUD

auditors resignation company

07/07/20161 page · PDF
AUD

auditors resignation company

29/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201520 pages · PDF
Director appointed

appoint person director company with name date

30/10/20152 pages · PDF
Director resigned

termination director company with name termination date

30/10/20151 page · PDF
Director appointed

appoint person director company with name date

07/09/20152 pages · PDF
Director resigned

termination director company with name termination date

04/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20154 pages · PDF
Director details changed

change person director company with change date

26/01/20152 pages · PDF
Director details changed

change person director company with change date

26/01/20152 pages · PDF
Director details changed

change person director company with change date

26/01/20152 pages · PDF
CH03

change person secretary company with change date

26/01/20151 page · PDF
Accounts filed

accounts with accounts type full

07/10/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20146 pages · PDF
CH03

change person secretary company with change date

29/01/20141 page · PDF
Accounts filed

accounts with accounts type full

07/10/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201222 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20126 pages · PDF
Director details changed

change person director company with change date

01/02/20123 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201021 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20105 pages · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
Director details changed

change person director company with change date

12/02/20102 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200921 pages · PDF
363a

legacy

12/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200920 pages · PDF
288b

legacy

05/01/20091 page · PDF
288c

legacy

05/01/20091 page · PDF
363s

legacy

28/05/20088 pages · PDF
288b

legacy

19/05/20081 page · PDF
Accounts filed

accounts with accounts type full

02/11/200720 pages · PDF
288b

legacy

31/08/20071 page · PDF
288a

legacy

31/08/20072 pages · PDF
287

legacy

10/03/20071 page · PDF
363s

legacy

27/01/20078 pages · PDF
288a

legacy

27/01/20072 pages · PDF
288c

legacy

15/12/20061 page · PDF
288a

legacy

15/12/20061 page · PDF
288b

legacy

22/09/20061 page · PDF
288a

legacy

13/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200616 pages · PDF
363s

legacy

16/01/20068 pages · PDF
AUD

auditors resignation company

16/12/20051 page · PDF
Accounts filed

accounts with accounts type full

09/11/200515 pages · PDF
363s

legacy

05/01/20058 pages · PDF
288a

legacy

23/12/20042 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200415 pages · PDF
363s

legacy

03/02/20048 pages · PDF
288b

legacy

15/10/20031 page · PDF
288a

legacy

03/09/20033 pages · PDF
288b

legacy

26/08/20031 page · PDF
288a

legacy

26/08/20034 pages · PDF
Accounts filed

accounts with accounts type full

27/06/200316 pages · PDF
363s

legacy

24/01/20037 pages · PDF
288a

legacy

30/12/20022 pages · PDF
288b

legacy

11/12/20021 page · PDF
288a

legacy

11/12/20022 pages · PDF
RESOLUTIONS

resolution

07/11/20026 pages · PDF
88(2)R

legacy

02/09/20022 pages · PDF
RESOLUTIONS

resolution

02/09/2002PDF
RESOLUTIONS

resolution

02/09/2002PDF
RESOLUTIONS

resolution

02/09/20021 page · PDF
123

legacy

02/09/20021 page · PDF
Accounts filed

accounts with accounts type full

07/06/200215 pages · PDF
363s

legacy

24/01/20026 pages · PDF
288a

legacy

10/12/20012 pages · PDF
395

legacy

09/10/20017 pages · PDF